Granite City Construction Ltd ABERDEEN


Granite City Construction Ltd is a private limited company situated at 2 F Dunbar Street, Aberdeen AB24 3UD. Incorporated on 2021-05-24, this 2-year-old company is run by 2 directors.
Director Sandra Z., appointed on 01 July 2023. Director Rytis Z., appointed on 24 May 2021.
The company is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was sent on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Granite City Construction Ltd Address / Contact

Office Address 2 F Dunbar Street
Town Aberdeen
Post code AB24 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC699653
Date of Incorporation Mon, 24th May 2021
Industry Other construction installation
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Sandra Z.

Position: Director

Appointed: 01 July 2023

Rytis Z.

Position: Director

Appointed: 24 May 2021

Edvinas D.

Position: Director

Appointed: 24 May 2021

Resigned: 26 May 2022

Arturas N.

Position: Director

Appointed: 24 May 2021

Resigned: 26 May 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Rytis Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Arturas N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edvinas D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rytis Z.

Notified on 24 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arturas N.

Notified on 24 May 2021
Ceased on 26 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edvinas D.

Notified on 24 May 2021
Ceased on 26 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Net Assets Liabilities1
Other
Disposals Intangible Assets1
Fixed Assets1
Intangible Assets1
Intangible Assets Gross Cost1
Total Additions Including From Business Combinations Intangible Assets1
Total Assets Less Current Liabilities1
Total Increase Decrease From Revaluations Intangible Assets1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 29th, February 2024
Free Download (3 pages)

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